We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.
Results 1 to 3 of 3
Most popular |Most recent


Lauri Love - How high has the forum bar really been set?

United Kingdom - March 8 2018 In what has been hailed as a landmark decision, the High Court recently refused to allow the extradition of UK citizen Lauri Love to the USA for...

Joanna Dimmock.


Facilitating tax evasion: how to avoid being unwittingly caught by the Criminal Finances Act 2017

United Kingdom - November 23 2017 The Criminal Finances Act 2017 came into force on 30th September 2017. It has introduced a new corporate criminal offence of failing to prevent tax...

Jonathan Pickworth, Joseph Carroll.


How Phil Ivey fundamentally changed the concept of dishonesty in English criminal law

United Kingdom - November 13 2017 The card game Punto Banco (a form of baccarat) is a straight game of chance. Or at least it should be, according to the UK Supreme Court, who found...

Jonathan Pickworth, Joanna Dimmock.